UK companies/Romford/Page 99
Companies in Romford and their shareholdersPage 99 of 157
3,138 companies registered in Romford have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Romford. Between them they record 41 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
3,138
JAY GEM DESIGNS LIMITED
sophymarine-openregistry-gb-14822554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Abacus House 68a, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WANTING ZHANGsophymarine-openregistry-h-wanting-zhang-6631cc | ORDINARY | 99 | |
| JIAOFENG SHANGsophymarine-openregistry-h-jiaofeng-shang-585480 | ORDINARY | 1 | |
TIMBER&KALIBER TRAVEL LTD
sophymarine-openregistry-gb-14823283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
- Registered office
- Flat 62 Chapel Court, Romford, RM7 0FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABAJIDE OWOYOMIsophymarine-openregistry-h-babajide-owoyomi-110793 | ORDINARY | 50 | |
| ZAINAB SHODEsophymarine-openregistry-h-zainab-shode-31ac83 | ORDINARY | 50 | |
MP HOUSING & DEVELOPMENTS LTD
sophymarine-openregistry-gb-14824678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 41 Pemberton Gardens, Romford, RM6 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GS HOUSE LTDsophymarine-openregistry-gb-10984447 | ORDINARY | 1 | |
| SBK DEVELOPMENTS LTDsophymarine-openregistry-gb-11298038 | ORDINARY | 1 | |
FREE TRADE BEERS HOLDING LIMITED
sophymarine-openregistry-gb-14828846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6 Northgate Business Centre, Romford, Essex, RM5 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANVEER SINGH MOHALsophymarine-openregistry-h-ranveer-singh-mohal-83962d | ORDINARY | 100 | 50.00% |
| SATWANT SINGHsophymarine-openregistry-h-satwant-singh-7bce43 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FREE TRADE BEERS AND MINERALS LIMITEDsophymarine-openregistry-gb-02599500 | Holds shares in | ORDINARY · 100.00% |
| NORTHGATE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-12985458 | Holds shares in | ORDINARY · 100.00% |
HASHTAG LOADED LTD
sophymarine-openregistry-gb-14831029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Z.S.N Accountancy Services Office 15, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHUDEIJA RADIAsophymarine-openregistry-h-khudeija-radia-fb3dbf | ORDINARY | 2 | |
| IMRAN HUSSAINsophymarine-openregistry-gb-08637250 | ORDINARY | 0 | |
MSJ PHARMA LTD
sophymarine-openregistry-gb-14840004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 36 Winston Close, Romford, RM7 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD SHAHABUDDINsophymarine-openregistry-h-md-shahabuddin-24b6f3 | ORDINARY | 80 | |
| JINAT AKHTARsophymarine-openregistry-h-jinat-akhtar-55b368 | ORDINARY | 20 | |
BAFFAA LIMITED
sophymarine-openregistry-gb-14858663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 129 Cross Road, Romford, RM7 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIRA ALI KHANsophymarine-openregistry-h-maira-ali-khan-9d8e29 | ORDINARY | 1 | |
| HIFZA MATEENsophymarine-openregistry-h-hifza-mateen-01c534 | ORDINARY | 0 | |
LANDMARK LIVING DEVELOPERS LIMITED
sophymarine-openregistry-gb-14859655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 42 Collier Row Road, Romford, RM5 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJWAD MUSHTAQsophymarine-openregistry-h-ajwad-mushtaq-4b0532 | ORDINARY | 50 | |
| MUHAMMAD MUBASHARsophymarine-openregistry-h-muhammad-mubashar-94a2a7 | ORDINARY | 50 | |
ALEVIAL LTD
sophymarine-openregistry-gb-14865598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 5207 321-323 High Road, Romford, Essex, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAEL STEENHOUDTsophymarine-openregistry-h-rafael-steenhoudt-3b8759 | ORDINARY | 2 | |
| ABDERRAOUF BOULFOULsophymarine-openregistry-h-abderraouf-boulfoul-1fef39 | ORDINARY | 0 | |
UB CARS LTD
sophymarine-openregistry-gb-14869669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 18 Romford Gas Works & Depot, Romford, Essex, RM7 0GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERHUN EMUMWENsophymarine-openregistry-h-erhun-emumwen-14df6a | ORDINARY | 1,000 | |
| UNITY THOMASsophymarine-openregistry-h-unity-thomas-3257f4 | ORDINARY | 0 | |
PROPARTS DIRECT LTD
sophymarine-openregistry-gb-14870025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Redbridge Accountant Ltd, 111-113, Romford, Essex, RM1 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR HUSSAINsophymarine-openregistry-h-azhar-hussain-053677 | ORDINARY | 100 | |
| QAMAR HUSSAINsophymarine-openregistry-h-qamar-hussain-52abb5 | ORDINARY | 0 | |
FAMILY TATOO LTD
sophymarine-openregistry-gb-14878775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
96090 — Other service activities n.e.c. - Registered office
- 155 Highfield Road, Romford, Essex, RM5 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CEBOTARIsophymarine-openregistry-h-daniel-cebotari-07a744 | ORDINARY | 50 | |
| DANIEL CEBOTARIsophymarine-openregistry-h-daniel-cebotari-07a744 | ORDINARY | 50 | |
| LIUBOVI CEBOTARIsophymarine-openregistry-h-liubovi-cebotari-5bbe1f | ORDINARY | 0 | |
K & G CONSTRUCTION LTD
sophymarine-openregistry-gb-14883447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 4 Henbane Path, Romford, RM3 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAY YORDANOVsophymarine-openregistry-h-nikolay-yordanov-e7d964 | ORDINARY | 100 | |
| GALINA YORDANOVAsophymarine-openregistry-h-galina-yordanova-c7db40 | ORDINARY | 0 | |
YAGODA HOUSING LIMITED
sophymarine-openregistry-gb-14883723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN FITZSIMONSsophymarine-openregistry-h-bryan-fitzsimons-be0547 | 100 | 100 | 100.00% |
| MICHAEL FITZSIMONSsophymarine-openregistry-h-michael-fitzsimons-14b747 | 100 | 0 | 0.00% |
ITJL-JN KALSANA RESTAURANT LTD
sophymarine-openregistry-gb-14885848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56290 — Other food services - Registered office
- 38 Heaton Way, Romford, RM3 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRMAL SINGHsophymarine-openregistry-gb-11043932 | ORDINARY | 100 | |
| JASWINDER KOURsophymarine-openregistry-h-jaswinder-kour-c303da | ORDINARY | 0 | |
JCJ CONTRACTS LTD
sophymarine-openregistry-gb-14888385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Elm Wood North Road, Romford, RM4 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVISsophymarine-openregistry-h-james-davis-ac1adf | ORDINARY | 16 | |
| CAROLYN LEUCHARSsophymarine-openregistry-h-carolyn-leuchars-7d57d5 | ORDINARY | 4 | |
TOP WIN COMPETITIONS LTD
sophymarine-openregistry-gb-14889706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Office 8069 321-323 High Road, Romford, Greater London, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA GALTsophymarine-openregistry-h-gemma-galt-40b03e | ORDINARY | 1 | 100.00% |
| LIAM CHARLES ALLENsophymarine-openregistry-h-liam-charles-allen-2e07cb | ORDINARY | 0 | 0.00% |
TRUSTEDGE LTD
sophymarine-openregistry-gb-14891238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 49 Masefield Crescent, Romford, RM3 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIT ALI KHANsophymarine-openregistry-h-basit-ali-khan-ceeff4 | ORDINARY | 7 | |
| FARHAT KHANsophymarine-openregistry-h-farhat-khan-520503 | ORDINARY | 3 | |
CHICKSAND LETTINGS LTD
sophymarine-openregistry-gb-14894243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 39 Galsworthy Avenue, Romford, Essex, RM6 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKBAL HUSSAINsophymarine-openregistry-h-ikbal-hussain-462add | ORDINARY SHARES | 50 | 50.00% |
| MONJUMON ARA HUSSAINsophymarine-openregistry-h-monjumon-ara-hussain-6d7db3 | ORDINARY SHARES | 50 | 50.00% |
PROPCO (WOKINGHAM) LTD
sophymarine-openregistry-gb-14897454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 227 London Road, Romford, RM7 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOUTIQUE HOLDCO 2 LTDsophymarine-openregistry-gb-14513479 | ORDINARY | 1 | |
| CHURCHGATE ESTATES LIMITEDsophymarine-openregistry-gb-03274666 | ORDINARY | 0 | |